P & O SUBSEA LIMITED

Key Data

Status

Dissolved

Company No.

00658000

Incorporation date

02/05/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1960)

09/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2009

Application to strike the company off the register

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15/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

View PDF (1 pages)

21/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

07/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

View PDF (1 pages)

30/10/2008

Appointment Terminated Director michael moore

View PDF (1 pages)

12/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

29/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

21/04/2008

Appointment Terminated Director patrick walters

View PDF (1 pages)

23/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

14/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

09/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

12/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

03/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (3 pages)

16/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

29/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

22/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

14/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

27/07/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

30/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

28/07/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

29/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

16/07/1997

Accounts made up to 1996-12-31

View PDF (0 pages)

23/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

30/10/1996

Director resigned

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

11/07/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

07/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

07/07/1996

Director's particulars changed

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06/07/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

26/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

26/05/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

08/08/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

27/05/1994

Return made up to 24/05/94; no change of members

View PDF (4 pages)

28/09/1993

Accounts made up to 1992-12-31

View PDF (3 pages)

27/05/1993

Return made up to 24/05/93; full list of members

View PDF (4 pages)

13/08/1992

Accounts made up to 1991-12-31

View PDF (3 pages)

16/06/1992

Return made up to 24/05/92; no change of members

View PDF (5 pages)

16/06/1992

Registered office changed on 16/06/92

View PDF (5 pages)

17/09/1991

Accounts made up to 1990-12-31

View PDF (3 pages)

26/06/1991

Return made up to 24/05/91; no change of members

View PDF (8 pages)

17/07/1990

Accounts made up to 1989-12-31

View PDF (3 pages)

17/07/1990

Return made up to 24/05/90; full list of members

View PDF (5 pages)

26/02/1990

Director resigned;new director appointed

View PDF (1 pages)

23/06/1989

Accounts made up to 1988-12-31

View PDF (3 pages)

23/06/1989

Return made up to 18/05/89; full list of members

View PDF (14 pages)

04/02/1989

Director resigned;new director appointed

View PDF (1 pages)

11/11/1988

Accounts made up to 1987-12-31

View PDF (3 pages)

11/11/1988

Return made up to 19/05/88; full list of members

View PDF (9 pages)

01/11/1988

Director resigned;new director appointed

View PDF (7 pages)

01/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1987

Accounts made up to 1986-12-31

View PDF (6 pages)

11/11/1987

Accounts made up to 1985-12-31

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10/11/1987

Director resigned

View PDF (2 pages)

12/03/1987

New director appointed

View PDF (2 pages)

07/06/1986

Return made up to 09/05/86; full list of members

View PDF (16 pages)

02/05/1960

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Derek	Director	30/06/2006 - 23/04/2007	91
Rees, Nicholas Haydn Glyndwr	Secretary	31/08/2006 - 23/04/2007	77
Damle, Sameer Dileep	Secretary	23/04/2007 - 05/10/2007	65
Walker, Peter Arthur	Director	31/05/2002 - Present	146
Scott, Sandra	Director	20/04/2001 - 08/12/2004	70

Persons with Significant Control

No PSC data available.

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Description

About P & O SUBSEA LIMITED

P & O SUBSEA LIMITED is an(a) Dissolved company incorporated on 02/05/1960 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P & O SUBSEA LIMITED?

P & O SUBSEA LIMITED is currently Dissolved. It was registered on 02/05/1960 and dissolved on 09/02/2010.

Where is P & O SUBSEA LIMITED located?

P & O SUBSEA LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What is the latest filing for P & O SUBSEA LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.